Madhuvan Tieup Pvt Ltd
About Madhuvan Tieup Pvt Ltd
Data last updated: 26 July 2025
Madhuvan Tieup Pvt Ltd is a private limited company based in Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 28 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51909DL1996PTC264255.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹2.84 Cr. It is led by directors Akhilesh Kumar and Yaman Rizvi.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No.28 Pocket – 1 Paschim Puri, Delhi, Delhi, India – 110063.
As per the financials filed for FY 2023, the company reported a revenue of ₹65.34 Lakh, a decline of 87% compared to the previous year.
The company has a workforce of approximately 37 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹163.34 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressHouse No.28 Pocket – 1 Paschim Puri, Delhi, Delhi, India – 110063
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IndustryEducation, Corporate Training & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Madhuvan Tieup Pvt Ltd
Madhuvan Tieup Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1996PTC078761. The current CIN is U51909DL1996PTC264255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1996PTC264255 | Current |
| U51909WB1996PTC078761 | Previous |
Business Activity of Madhuvan Tieup Pvt Ltd
Madhuvan Tieup Pvt Ltd engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Madhuvan Tieup Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Madhuvan Tieup Pvt Ltd
Madhuvan Tieup Pvt Ltd is audited by UMESH AMITA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMESH AMITA & CO | Locked | Locked | Locked |
Complete auditor history for Madhuvan Tieup Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Madhuvan Tieup Pvt Ltd
Madhuvan Tieup Pvt Ltd is currently managed by 2 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar | Director | 22 Feb 2021 | 5 Years 4 Months | As last reported |
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Yaman Rizvi
Also directs:
Five Star Builders Private Limited
|
Director | 27 Jul 2019 | 6 Years 11 Months | As last reported |
Financials of Madhuvan Tieup Pvt Ltd FY 2023 filings available
Madhuvan Tieup Pvt Ltd reported revenue of ₹65.34 Lakh (down 87.00% YoY) for FY 2023.
Ten-year financial statements for Madhuvan Tieup Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Madhuvan Tieup Pvt Ltd
Shareholding and ownership data for Madhuvan Tieup Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Madhuvan Tieup Pvt Ltd
Madhuvan Tieup Pvt Ltd has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Madhuvan Tieup Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Madhuvan Tieup Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2018 | Others | ₹4.5 Cr | Satisfied |
| 06 Jul 2015 | Kotak Mahindra Bank Limited | ₹40 Cr | Satisfied |
| 08 Jul 2008 | Union Bank of India | ₹3.84 Cr | Satisfied |
| 12 Oct 2007 | Bank of India | ₹15 Cr | Satisfied |
| 14 Jun 2007 | Housing and Urban Development Corpn Ltd | ₹100 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Madhuvan Tieup Pvt Ltd
Madhuvan Tieup Pvt Ltd has a workforce of 37 employees as of Apr 08, 2024.
Employee and EPFO history for Madhuvan Tieup Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Madhuvan Tieup Pvt Ltd
GST registrations and filing compliance for Madhuvan Tieup Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Madhuvan Tieup Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Madhuvan Tieup Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Madhuvan Tieup Pvt Ltd
MSME payment history for Madhuvan Tieup Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Madhuvan Tieup Pvt Ltd
Corporate group structure for Madhuvan Tieup Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madhuvan Tieup Pvt Ltd
MCA filings and documents for Madhuvan Tieup Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Madhuvan Tieup Pvt Ltd
Frequently Asked Questions about Madhuvan Tieup Pvt Ltd
Madhuvan Tieup Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Madhuvan Tieup Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the education sector based in Delhi, Delhi, India. It was incorporated on 28 March 1996 and is registered under CIN U51909DL1996PTC264255. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Madhuvan Tieup Pvt Ltd reported revenue of ₹65.34 Lakh for FY 2023 (down 87.00% YoY).
The current directors of Madhuvan Tieup Pvt Ltd are:
- Akhilesh Kumar - Director
- Yaman Rizvi - Director
The CIN (Corporate Identification Number) of Madhuvan Tieup Pvt Ltd is U51909DL1996PTC264255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madhuvan Tieup Pvt Ltd has no open charges and satisfied charges of ₹163.34 Cr as per latest MCA filings.